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CHARTERHOUSEHR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhousehr Limited. The company was founded 10 years ago and was given the registration number 09012856. The firm's registered office is in UXBRIDGE. You can find them at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CHARTERHOUSEHR LIMITED
Company Number:09012856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2014
End of financial year:08 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Director25 April 2014Active

People with Significant Control

Miss Claudia Heidi Ackenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-11Gazette

Gazette dissolved liquidation.

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2021-03-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-03-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-28Resolution

Resolution.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2019-02-14Accounts

Change account reference date company previous shortened.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Change account reference date company current extended.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-21Address

Change registered office address company with date old address new address.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

Change registered office address company with date old address new address.

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2014-04-25Incorporation

Incorporation company.

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